CompaniesInTheUK

INTEGRATED SYSTEMS SERVICES LIMITED

Company number 03094327 ·

Active

95 filings

Date Filing
16 Mar 2026 Change of details for Dr Michael Peter Kelly as a person with significant control on 2026-03-16 · 2 pages View document
16 Mar 2026 Cessation of Anish Kapoor as a person with significant control on 2026-03-16 · 1 page View document
9 Jan 2026 Accounts for a dormant company made up to 2025-12-31 · 2 pages View document
8 Jan 2026 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
10 Jan 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
3 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
4 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
4 Jan 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
9 Jan 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
9 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
5 Jan 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
5 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
6 Jul 2021 Accounts for a dormant company made up to 2020-12-31 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
12 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
6 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
7 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
4 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
9 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
3 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
26 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
12 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
12 Jan 2017 SECRETARY APPOINTED DR MICHAEL PETER KELLY View document
11 Jan 2017 APPOINTMENT TERMINATED, SECRETARY JUDITH GARETY View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
20 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
20 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
7 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
7 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
22 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
22 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
31 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
21 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
27 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
27 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
28 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
26 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
25 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL PETER KELLY / 01/10/2009 View document
25 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH ANNE GARETY / 01/10/2009 View document
25 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
21 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
23 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
21 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
16 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
9 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
22 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
15 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
15 Nov 2006 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 View document
24 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 View document
5 Sep 2006 REGISTERED OFFICE CHANGED ON 05/09/06 FROM: 11 RIVERVIEW EMBANKMENT BUSINESS PARK VALE ROAD HEATON MERSEY STOCKPORT CHESHIRE SK4 3GN View document
5 Sep 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS View document
15 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 View document
8 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
8 Sep 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS View document
22 Jul 2005 SECRETARY'S PARTICULARS CHANGED View document
11 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 View document
16 Sep 2004 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS View document
17 Sep 2003 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS View document
12 Aug 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 View document
6 Sep 2002 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS View document
19 Mar 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 View document
10 Oct 2001 NEW SECRETARY APPOINTED View document
10 Oct 2001 SECRETARY RESIGNED View document
10 Oct 2001 DIRECTOR RESIGNED View document
27 Sep 2001 RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS View document
2 Apr 2001 FULL ACCOUNTS MADE UP TO 31/01/01 View document
1 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
27 Oct 2000 RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS View document
27 Oct 2000 RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS View document
3 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
25 Nov 1999 REGISTERED OFFICE CHANGED ON 25/11/99 FROM: 386/388 PALATINE ROAD NORTHENDEN MANCHESTER M22 4FZ View document
22 Apr 1999 RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS View document
28 Jan 1999 FULL ACCOUNTS MADE UP TO 31/01/98 View document
17 Aug 1998 REGISTERED OFFICE CHANGED ON 17/08/98 FROM: 386/388 PALATINE ROAD NORTHENDEN MANCHESTER M22 4FZ View document
24 Jul 1998 REGISTERED OFFICE CHANGED ON 24/07/98 FROM: 40 WILLOW BANK MANCHESTER M14 6XT View document
25 Sep 1997 RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS View document
21 Jul 1997 FULL ACCOUNTS MADE UP TO 31/01/97 View document
26 Mar 1997 ACC. REF. DATE EXTENDED FROM 31/08/96 TO 31/01/97 View document
29 Oct 1996 RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS View document
24 Apr 1996 DIRECTOR RESIGNED View document
4 Sep 1995 NEW DIRECTOR APPOINTED View document
1 Sep 1995 COMPANY NAME CHANGED MKELLY NUMBER ONE LIMITED CERTIFICATE ISSUED ON 04/09/95 View document
23 Aug 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document